Commercial Syn Bags: Board Meeting Intimation for Holding 08/2025-26 Board Meeting Of The Company

Commercial Syn Bags Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve the following businesses along with other routine businesses:1. To consider and approve the expansion plan by setting up a new manufacturing unit of the Stepdown wholly owned subsidiary Comsyn International Private Limited (formerly known as Erawat Vegcap Private Limited).2. To consider and approve the expansion of Manufacturing capacity of various existing manufacturing units of Commercial Syn Bags Limited situated at Pithampur District Dhar Madhya Pradesh.3. To consider and approve other matter incidental thereto.